Confiado Security Services Private Limited - Company overview

Confiado Security Services Private Limited is an active private limited company registered with ROC Uttar Pradesh Ii on 20 April 2020, about…

2020-04-20 Ghaziabad, Uttar Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 5 Months
since 2020-04-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Confiado Security Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Confiado Security Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Confiado Security Services Private Limited is an active private limited company registered with ROC Uttar Pradesh Ii on 20 April 2020, about 6 years ago. Its registered office is at House No. H-79, Gaur Green City Indirapuram, Vaibhavkhand, Ghaziabad, Uttar Pradesh.

Its filings describe the main line of business as security and investigation activities, which made up 100% of turnover.

It has two directors - Arpita Kulhar and Abhishek Kulhar - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Defence ••••••••
  • Location House No. H-79, Gaur Green City Indirapuram, Vaibhavkhand, Ghaziabad, Uttar Pradesh - 201010
Legal NameConfiado Security Services Private Limited
CIN / LLPINU75200UP2020PTC128336
Company No.128336
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-04-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Directors of Confiado Security Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2020-04-20 | DIN: 08735908
A
Director | Since 2020-04-20 | DIN: 08735909

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsSecurity and investigation activities100

Employees and EPFO Compliance at Confiado Security Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Confiado Security Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Confiado Security Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Confiado Security Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Confiado Security Services Private Limited?
MCA does not publish an "owner" field. Confiado Security Services Private Limited is run by its directors, Arpita Kulhar and Abhishek Kulhar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Confiado Security Services Private Limited?
Confiado Security Services Private Limited has two current directors: Arpita Kulhar (since April 2020) and Abhishek Kulhar (since April 2020).
What is CIN of Confiado Security Services Private Limited?
The CIN of Confiado Security Services Private Limited is U75200UP2020PTC128336. Reading it left to right: U means it is not listed, 75200 is the industry code it registered under, UP is Uttar Pradesh, 2020 is the year it was registered, PTC is the company type and 128336 is its registration number.
When was Confiado Security Services Private Limited incorporated?
Confiado Security Services Private Limited was incorporated on 20 April 2020 with ROC Uttar Pradesh Ii. That makes it about 6 years old.
What is the registered address of Confiado Security Services Private Limited?
The registered office on MCA records is House No. H-79, Gaur Green City Indirapuram, Vaibhavkhand, Ghaziabad, Uttar Pradesh - 201010.
What is the current status of Confiado Security Services Private Limited?
MCA shows Confiado Security Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Confiado Security Services Private Limited?
You can post to its registered office at House No. H-79, Gaur Green City Indirapuram, Vaibhavkhand, Ghaziabad, Uttar Pradesh - 201010.
What industry or business activity is Confiado Security Services Private Limited associated with?
Its MCA filings list the main business as security and investigation activities (100% of turnover).
What is paid-up capital and authorised share capital of Confiado Security Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Confiado Security Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Confiado Security Services Private Limited?
MCA shows no charges registered against Confiado Security Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Confiado Security Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Confiado Security Services Private Limited?
No financial statements for Confiado Security Services Private Limited are on record with us yet.
Confiado Security Services Private Limited - is it listed or unlisted?
Confiado Security Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Confiado Security Services Private Limited?
Confiado Security Services Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Confiado Security Services Private Limited?
MCA classifies Confiado Security Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.